Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUMUKHAI MULTI - SERVICES PRIVATE LIMITED
CIN: U51505MH2003PTC142707 As on: 2026-07-13
SUMUKHAI MULTI - SERVICES PRIVATE LIMITED (CIN: U51505MH2003PTC142707) is a Private company incorporated on 16 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUMUKHAI MULTI - SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.SUMUKHAI MULTI - SERVICES PRIVATE LIMITED's NIC code is 515 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of machinery, equipment and supplies.
Directors of SUMUKHAI MULTI - SERVICES PRIVATE LIMITED are YOGESH KUMAR SHYAM PANDEY, and ASHRAF MUJAHID MAHMOOD.
SUMUKHAI MULTI - SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51505MH2003PTC142707 and its registration number is 142707. Users may contact SUMUKHAI MULTI - SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMUKHAI MULTI - SERVICES PRIVATE LIMITED is NEAR HOTEL SIDDARTHPATEL NAGAR TUKUM , CHANDRAPUR, Maharashtra, India - 442401.
Current status of SUMUKHAI MULTI - SERVICES PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SUMUKHAI MULTI - SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SUMUKHAI MULTI - SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMUKHAI MULTI - SERVICES
| DIN | Director Name | Designation | Appointment Date |
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| 05151794 | YOGESH KUMAR SHYAM PANDEY | Director | 2003-10-16 |
| 05143981 | ASHRAF MUJAHID MAHMOOD | Director | 2003-10-16 |
Past Directors & Key Managerial Personnel of SUMUKHAI MULTI - SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of YOGESH KUMAR SHYAM PANDEY
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Other Directorships of ASHRAF MUJAHID MAHMOOD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2012PTC235936 | KBB INFRASPACE PRIVATE LIMITED | JASBIR SINGH BOPARAI, NEAR GURUDWARA, GOPAL NAGAR, TUKUM, , CHANDRAPUR, Maharashtra, India - 442401 |
| U15100MH2019PTC327997 | THREAD OF SPICES PRIVATE LIMITED | C/O MADHUKAR SAKHARKAR,HOUSE NO 30 GANESH NAGAR,NEAR CHURCH, TUKUM , CHANDRAPUR, Maharashtra, India - 442401 |
| U72200MH2012PTC226698 | NEOFINS IT SOLUTIONS PRIVATE LIMITED | Shop Block 2, Near Radheshyam Mandir Chhatrapati Nagar, Ward No. 2, Tukum , Chandrapur, Maharashtra, India - 442401 |
| U65990MH2019PLC320670 | KESHRI URBAN MUTUAL BENEFIT NIDHI LIMITED | C/O DEVIDAS R PATIL, SIDHARTH NAGAR, NEAR ST WORKSHOP, D G TUKUM , CHANDRAPUR, Maharashtra, India - 442401 |
| U73100MH2022PTC376178 | NEW VIEW RESEARCH AND DEVELOPMENT PRIVATE LIMITED | DG TUKUM CHANDRAPUR, NEAR RANI RAJKUWAR SCHOOL, TUKUM WARD NO. 1 , CHANDRAPUR, Maharashtra, India - 442401 |
| U65990MH2017PLC299287 | CHANDRAPUR OPERATIVE NIDHI LIMITED | NEAR RAJLAXMI HOSPITAL, PATEL NAGAR NEAR BUS STAND , CHANDRAPUR, Maharashtra, India - 442401 |
| AAF-4043 | HUES SURFACE COATINGS LLP | plot no. 33 Shivaji Nagar near mount carmel high school, shivaji nagar chandrapur, Maharashtra, India - 442401 |
| U24304MH2020PTC341106 | AIRE FRESCO CONSUMER PRODUCTS PRIVATE LIMITED | C/O CHANDRASHEKHAR TIGHARE, 25/8, NR BIYANI NAGAR ANAND NAGAR, TUKUM , CHANDRAPUR, Maharashtra, India - 442401 |
| U60200MH2005PTC152658 | WADI GOLDEN TRANSPORT PRIVATE LIMITED | Binba Gate Road, Near Hotel MidTown, Ekori Ward, Near Congress Sewadal , Chandrapur, Maharashtra, India - 442401 |
| U72900MH2009PTC189882 | FEM IT MARKETING PRIVATE LIMITED | C/O MANOHAR B ZODE, SARKAR NAGAR, SHASTRI NAGAR NEAR MAHALALI APARTMENT , CHANDRAPUR, Maharashtra, India - 442401 |
| U29220MH2013PTC242119 | ECO BUILD MACHINERY PRIVATE LIMITED | C/o. Khushal G. Sonkusare, Jaganath Baba Nagar, Near Chaitrabhan Apartment, Datala Road, Ram Nagar , Chandrapur, Maharashtra, India - 442401 |
| U15149PN2022PTC209810 | RAGIT BANDHU MANUFACTURING PRIVATE LIMITED | Nirman Nagar, Ward No. 2 Tukum,Chandrapur,Chandrapur,Maharashtra,442401-India |
| U43900MH2024PTC431234 | AUROCKS PRIVATE LIMITED | SUMITRA NAGAR DURGAPUR,ROAD, TUKUM,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| ACY-4036 | VED CONSORTIUM LLP | RAMNAGAR, SHENDE LAYOUT,, NEAR HARIOM NAGAR,,Chandrapur Ho,Chandrapur,Maharashtra,India-442401 |
| U18109MH2022PTC383631 | PRELYF STYLE PRIVATE LIMITED | Rayyatwari Colliery Pragati Nagar, Near Asha Kirana Store,Chandrapur,Chandrapur,Maharashtra,442401-India |
| ABA-8564 | A2V PHONIEX BUILDERS LLP | HOUSE NO-11,GURUKUL HOUSING SOCIETY, HANUMAN NAGAR,TUKUM,Chandrapur,Chandrapur,Maharashtra,India-442401 |
| U46596MH2025PTC439996 | FLEXIMED INDUSTRIES PRIVATE LIMITED | Survey No 116/3, Near,Hotel Veg Junction,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U46632MH2026PTC467747 | MULTI BUILD SOLUTIONS PRIVATE LIMITED | HOUSE NO 1C, 3554,GOPAL NAGAR, TUKUM,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U21002MH2025PTC453598 | MARKANDA MAHADEV MEDITECH PRIVATE LIMITED | C/o AVINASH JAISWAL,,107/2 SUMITRA NAGAR,TUKUM,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U01611MH2024PTC436113 | LOHKANT FARMER PRODUCER COMPANY LIMITED | C/O MADAN GOSAI SONTAKKE,ANAND NAGAR NEAR CARMEL,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U62099MH2023PTC399739 | BRAHMCLOUD PRIVATE LIMITED | 48, WADGAON ROAD, NEAR GAJANAN MAHARAJ MANDIR,,BAPAT NAGAR,,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U35105PN2026PTC251545 | PUSHPADEEP GLOBAL TRADE AND SERVICES PRIVATE LIMITED | 14 PUSHPDEEP, ARIHANT NGR,NEAR JAIN MANDIR RD TUKUM,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U86909MH2025PTC462526 | KRIYANSH HOMECARE SERVICES PRIVATE LIMITED | FLAT NO 17-18,CHATRAPATI,NAGAR,AKANSHA APART,TUKUM,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U85300MH2022NPL385218 | AASANYA FOUNDATION | C/o D K Khobragade, Lumbini Nagar Tukum, Behind Police Line,Chandrapur,Chandrapur,Maharashtra,442401-India |
| U85500MH2023PTC402150 | PRANISHRI EDULEARN PRIVATE LIMITED | H.NO.58 ,NEAR DATT MANDIR,NANAJI NAGAR, A-543,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U72900MH2022PTC385290 | ABK INFORMATION TECHNOLOGY & SOLUTIONS PRIVATE LIMITED | C/O, RAJKUMAR RATANCHAND KOCHAR, ARIHANT PUGALIYA NAGAR, CIVIL LINES,NEAR STADIUM,CHANDRAPUR,Chandrapur,Maharashtra,442401-India |
| U68100MH2023PTC408360 | GEETAI INFRA PRIVATE LIMITED | H.No.58, Near Datt Mandir,Nanaji Nagar, Nagpur Road, A-543,Chandrapur Ho,Chandrapur,Maharashtra,442401-India |
| U72900MH2021PTC370054 | YANVI TECHNOLOGIES INDIA PRIVATE LIMITED | CO Pushpa Deogade, Indira Nagar,Near Ashoka Buddha Vihar, Mul Road Chandrapur , Chandrapur, Maharashtra, India - 442401 |
| U15400MH2022PTC380130 | IND-RRK JAGGERY PRIVATE LIMITED | C/o Vishal Punjabi, Near Chetak Gas Gas Agency, Mitra Nagar, Pole No. R-402,Chandrapur,Chandrapur,Maharashtra,442401-India |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.